Board Meetings - May 11, 2005

Board of Directors: Current Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

REVISED

May 11, 2005
Wednesday
5:30 p.m.

BOARD OF DIRECTORS’ MEETING

Agenda

PLEDGE OF ALLEGIANCE

I. EXECUTIVE SESSION - if required

II. APPROVAL OF AGENDA *

III. CONSENT AGENDA *

A. Calendar of Events

B. Minutes - 04/20/05

IV. PERSONS TO BE HEARD

A. Regulatory Commission of Alaska Chair Kate Giard

B. Wholesale Customer Comments

C. Member Comments

V. CEO REPORT - verbal

VI. CORRESPONDENCE

VII. DIRECTORS' REPORTS - verbal

A. Chairman's Report

B. Committee Reports

C. APA Report

D. Meeting Reports

VIII. UNFINISHED BUSINESS

IX. NEW BUSINESS

A. Bank Signature Cards *

B. Directors' Expenses *

C. Appointment of Committee Members

D. Board and Committee Meeting Schedule *

E. Board Training/Relationship Building

F. Board Goals 2005/2006 *

G. Beluga Unit 7 Annual - SRU Project *

H. Beluga Unit 5 Major - SRU Project *

X. DIRECTORS' COMMENTS

XI. EXECUTIVE SESSION - scheduled

XII. ADJOURNMENT

* Denotes Action Items